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SHIPSHAPE INTERNATIONAL LTD

Company number 04764437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 DS01 Application to strike the company off the register
29 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
28 Mar 2018 PSC01 Notification of William Trevor Moses as a person with significant control on 26 March 2018
28 Mar 2018 PSC07 Cessation of Stuart John Mcculloch as a person with significant control on 26 March 2018
10 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
03 May 2017 TM01 Termination of appointment of Stuart John Mcculloch as a director on 3 May 2017
03 May 2017 TM02 Termination of appointment of Stuart John Mcculloch as a secretary on 3 May 2017
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 28
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
28 Apr 2015 AD01 Registered office address changed from 2Nd Floor 10 Chiswell Street London EC17 4UQ to 6 Saffrons Park Eastbourne East Sussex BN20 7UX on 28 April 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 28
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 7
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders